Name: AGAPE TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGAPE TRANSPORT LTD?

Accepted Answer

In the current sources, AGAPE TRANSPORT LTD is connected to Mr Arvils Grants, Mrs Natalija Grante. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGAPE TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags AGAPE TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGAPE TRANSPORT LTD appear across sources?

Accepted Answer

AGAPE TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AGAPE TRANSPORT LTD

OWNERSHIP & CONTROL